Biographies

Mr. Masami Yamamoto has been serving as Chairman of the Board and Representative Director in FUJITSU LIMITED since June 22, 2015. He joined the Company in April 1976. He previously served as Managing Executive Officer, Executive Vice President and Executive President of the Company.

Mr. Tatsuya Tanaka has been serving as President and Representative Director in FUJITSU LIMITED since June 22, 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Chief Director of Industrial Business, Managing Executive Officer, Manager of Asia Region and Executive Vice President in the Company.

Mr. Hidehiro Tsukano was named Chief Financial Officer, Senior Managing Executive Officer and Director in FUJITSU LIMITED effective April 1, 2016. He joined the Company in April 1981. He previously served as Executive Officer in the Company.

Mr. Norihiko Taniguchi has been serving as Senior Managing Executive Officer, Manager of Integration Service and Director in FUJITSU LIMITED since June 23, 2014. He joined the Company in April 1977. His previous titles include Chief Director of Financial Solution, Managing Executive Officer and Manager of Financial Solution Business Group in the Company. He used to work for another company.

Mr. Tatsuzumi Furukawa has been serving as Director in FUJITSU LIMITED since June 24, 2013. He joined the Company in April 1965 and served as Managing Director. He also used to serve as President, Chairman of the Board and Representative Director of NIFTY Corporation.

Mr. Atsushi Abe was named Independent Director in FUJITSU LIMITED effective June 22, 2015. He is also Representative Director in Sangyo Sosei Advisory Inc., as well as Director in ON Semiconductor Inc. He used to work for other companies, including MITSUI & CO., LTD. and Deutsche Bank.

Mr. Chiaki Mukai was named Independent Director in FUJITSU LIMITED effective June 22, 2015. He is also working for Tokyo University of Science. He used to work for Japan Aerospace eXploration Agency and Keio University.

Ms. Miyako Suda has been serving as Independent Director in FUJITSU LIMITED since June 24, 2013. She is also working for The Canon Institute For Global Studies. She used to work for Senshu University and Gakushuin University.

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